1
Flat 2, Foxwood, West Avenue, Leeds West Avenue, Roundhay, Leeds, England
Active Corporate (12 parents)
Officer
2008-05-14 ~ 2016-08-01
IIF 48 - Director → ME
2008-05-14 ~ 2016-08-22
IIF 27 - Secretary → ME
2
Friar Gate Studios, Ford Street, Derby, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-07-15 ~ dissolved
IIF 15 - Director → ME
3
CONSULT 365 LIMITED
07554194 07266263, 06716634, 07556078Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 41 Park Square North, Leeds, England
Dissolved Corporate (7 parents)
Officer
2011-03-07 ~ 2014-02-10
IIF 47 - Director → ME
4
NOTTS FLORIST LIMITED
- 2011-04-14
07168306 One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (17 parents)
Officer
2012-09-21 ~ 2016-06-06
IIF 9 - Director → ME
2010-02-24 ~ 2012-06-13
IIF 13 - Director → ME
5
Brunswick Square, Union Street, Oldham, Lancashire
Dissolved Corporate (8 parents)
Officer
1995-09-08 ~ 2000-03-24
IIF 41 - Director → ME
6
ENERGY & COMPLIANCE TECHNOLOGY LTD.
07311760 3 Paragon Red Hall Crescent, Wakefield, West Yorkshire, England
Active Corporate (13 parents)
Officer
2010-07-12 ~ 2014-02-10
IIF 29 - Director → ME
7
ENERGY NETWORKS ASSOCIATION LIMITED
04832301 4 More London Riverside, London, England
Active Corporate (99 parents, 1 offspring)
Officer
2008-07-08 ~ 2010-07-01
IIF 18 - Director → ME
8
FIELDSIDE BUSINESS SUPPORT LIMITED - now
FIBRE FINDER LIMITED - 1986-08-27
C/o Live Recoveries Limited Wentworth House 122, New Road Side, Horsforth, Leeds
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-12-01 ~ 2014-02-10
IIF 49 - Director → ME
9
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-04-01 ~ 2010-07-08
IIF 23 - Director → ME
10
FULCRUM CONNECTIONS LIMITED - 2007-06-18
FIRST CONNECT LIMITED - 2002-07-29
TRANSCO CONNECTIONS LIMITED - 2001-11-01
BG CONNECTIONS LIMITED - 2000-10-13
4 Europa Court, Europa Court, Sheffield, England
Active Corporate (43 parents)
Officer
2010-04-01 ~ 2010-07-08
IIF 25 - Director → ME
11
FULCRUM INFRASTRUCTURE SERVICES LIMITED
06006363 4 Europa Court, Europa Court, Sheffield, England
Active Corporate (27 parents)
Officer
2010-04-01 ~ 2010-07-08
IIF 24 - Director → ME
12
4 Europa Court, Europa Court, Sheffield, England
Active Corporate (27 parents, 2 offsprings)
Officer
2010-04-01 ~ 2010-07-08
IIF 22 - Director → ME
13
FUTURE TECHNOLOGY 365 LTD
- now 05575013SYSTEM ACCESS FALL ELIMINATION (UK) LIMITED
- 2011-03-31
05575013SYSTEM ACCESS FALL ELIMINATION LIMITED - 2005-10-05
41 Park Square North, Leeds, England
Dissolved Corporate (11 parents)
Officer
2010-08-19 ~ 2014-02-10
IIF 28 - Director → ME
14
Springwell Mill, Church Street, Heckmondwike, England
Active Corporate (9 parents, 2 offsprings)
Officer
2001-01-25 ~ 2004-02-13
IIF 31 - Director → ME
15
PINCO 1900 LIMITED - 2003-04-11
Sg House, 1 Dukes Green Avenue, Feltham, Middlesex
Dissolved Corporate (18 parents)
Officer
2003-08-11 ~ 2006-12-21
IIF 19 - Director → ME
16
63 Walter Road, Swansea
Dissolved Corporate (4 parents)
Officer
1996-07-04 ~ dissolved
IIF 21 - Director → ME
1996-07-04 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
GOTHIC LIMITED - now
I.M. PORTFOLIO LIMITED
- 2005-03-30
04226902 1 City Square, Leeds
Active Corporate (8 parents)
Officer
2001-06-01 ~ 2005-03-14
IIF 40 - Director → ME
18
5 Queen Street, Derby, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-02-11 ~ 2015-02-13
IIF 5 - Director → ME
19
HENRY & HURST HOLDINGS LIMITED - now
WHITELEY & GREEN,LIMITED
- 1998-07-31
00568559 Digby House Main Street, Ruston Parva, Driffield, East Yorkshire, England
Active Corporate (14 parents)
Officer
~ 1996-01-09
IIF 34 - Director → ME
1995-02-03 ~ 1995-10-11
IIF 45 - Secretary → ME
20
HNM INVESTMENTS LIMITED - now
MODREC INTERNATIONAL (HOLDINGS) LIMITED - 2012-03-15
MODERN RECREATIONS LIMITED
- 1987-02-26
00243098RILEY BURWAT LIMITED
- 1979-12-31
00243098 246 Park View, Whitley Bay, Tyne And Wear, United Kingdom
Active Corporate (8 parents)
Officer
~ 1995-01-17
IIF 38 - Director → ME
21
JAMES E. SMITH (NORTHERN) LIMITED
- now 06925697GENERAL BUSINESS SERVICES 2 LIMITED
- 2009-07-10
06925697 Helsinki Road, Sutton Fields Industrial Estate, Hull, Yorkshire
Active Corporate (13 parents)
Officer
2009-06-30 ~ 2016-03-31
IIF 36 - Director → ME
22
82 Dean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2005-12-22 ~ 2007-01-17
IIF 44 - Secretary → ME
23
82 Dean Street, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2005-12-22 ~ 2007-01-17
IIF 43 - Secretary → ME
24
J.P.M. (AUTOMATIC MACHINES) LIMITED
- 1994-11-22
01071248 2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (31 parents)
Officer
1993-02-01 ~ 2002-09-18
IIF 11 - Director → ME
25
KUNICK (104) LIMITED - now
GAMES NETWORK LIMITED
- 2012-07-25
03318685ELECTROSURF LIMITED
- 1998-11-13
03318685 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (20 parents)
Officer
1998-09-30 ~ 2003-02-06
IIF 10 - Director → ME
26
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2015-01-28 ~ 2021-03-26
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
47a Queen Street, Derby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-28 ~ 2021-03-26
IIF 6 - Director → ME
28
MILLGATE CONSTRUCTION LIMITED
- now 00441428BUILDING SERVICES (HUDDERSFIELD) LIMITED
- 1990-09-05
00441428 Millgate, Paddock, Huddersfield
Dissolved Corporate (8 parents)
Officer
(before 1991-12-07) ~ dissolved
IIF 33 - Director → ME
29
DEEDHAZE LIMITED - 1987-05-07
246 Park View, Whitley Bay, Tyne And Wear, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1995-01-17 ~ 2013-04-30
IIF 35 - Director → ME
30
NMHL REALISATIONS LIMITED - now
NORTON MOTORCYCLE HOLDINGS LIMITED
- 2020-06-29
07031947 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (11 parents, 3 offsprings)
Officer
2010-02-09 ~ 2010-09-27
IIF 14 - Director → ME
31
NMUL REALISATIONS LIMITED - now
NORTON MOTORCYCLES (UK) LIMITED
- 2020-06-29
06718623 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2010-02-09 ~ 2010-10-01
IIF 16 - Director → ME
32
NR REALISATIONS LIMITED - now
NORTON RACING LIMITED
- 2020-06-29
06387522 4385, 06387522: Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2010-02-09 ~ 2010-10-01
IIF 17 - Director → ME
33
C/o Sedulo, 62-66 Deansgate, Manchester, England
Active Corporate (8 parents, 5 offsprings)
Officer
2010-08-17 ~ 2014-02-10
IIF 42 - Director → ME
34
OHS LIMITED - now
FIELDSIDE HEALTH & SAFETY MANAGEMENT LIMITED
- 2011-02-01
05158022 41 Park Square North, Leeds, United Kingdom
Active Corporate (15 parents)
Officer
2010-01-01 ~ 2014-02-10
IIF 30 - Director → ME
35
PROCTER BROS (WIREWORKS) LIMITED - 1987-08-06
Forvis Mazars Llp, One, St. Peters Square, Manchester
Dissolved Corporate (14 parents)
Officer
1995-01-12 ~ 2014-02-28
IIF 32 - Director → ME
36
12 St. Emilion Close, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-07-03 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
37
SAFE IN THE KNOWLEDGE LTD
- now 07337805SYSTEM ACCESS FE LTD.
- 2011-02-01
07337805 9 York Place, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2010-08-06 ~ 2014-02-10
IIF 46 - Director → ME
38
SEGA GAMING EUROPE LIMITED
- 1998-04-08
03170570 2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (29 parents)
Officer
1996-05-23 ~ 2002-09-18
IIF 12 - Director → ME
39
Gateley Legal, 111 Edmund Street, Birmingham, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-08-02 ~ 2021-03-19
IIF 20 - Director → ME
40
1 City Square, Leeds
Active Corporate (29 parents)
Officer
1999-03-26 ~ 2004-05-31
IIF 39 - Director → ME
41
Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (5 parents)
Officer
2006-06-15 ~ dissolved
IIF 37 - Director → ME
42
Friar Gate Studios, Ford Street, Derby
Dissolved Corporate (4 parents)
Officer
2014-04-08 ~ 2015-02-13
IIF 7 - Director → ME